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Where David Tocco's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $2.3k across 7 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-01-12 | Contribution | K Joseph Shekarchi Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $200 |
| 2025-01-09 | Contribution | K Joseph Shekarchi Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $400 |
| 2024-11-04 | Contribution | K Joseph Shekarchi Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $500 |
| 2024-05-02 | Contribution | EDWARD T CARDILLO JR. Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $500 |
| 2024-01-17 | Contribution | K Joseph Shekarchi Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $200 |
| 2023-05-09 | Contribution | EDWARD T CARDILLO JR. Tocco's employer on this filing: Retired Tocco filed as: Tocco, David C., 118 Setian Lane, West Warwick, RI 02893 | $200 |
| 2022-06-30 | Contribution | NELLIE M GORBEA Tocco's employer on this filing: Retired | $250 |